The Organized Crime Index | ENACT
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Ranking by

Anti-money laundering 2025

View:

Countries Regions Continents
Main oc Index Scores 2025
Country
Anti-money laundering 2025
Score Change 2023 - 2025
Criminality
Criminal markets
Criminal actors
Resilience
160 Türkiye
3.00
1.00
7.20
6.90
7.50
3.96
31 Oman
6.00
1.00
4.45
4.90
4.00
5.33
179 Libya
2.00
1.00
7.05
6.70
7.40
1.88
75 Dominican Republic
5.00
1.00
5.17
5.33
5.00
4.92
12 Denmark
7.00
1.00
4.10
4.30
3.90
8.21
170 Burundi
2.50
1.00
4.73
4.67
4.80
2.33
122 Uzbekistan
4.00
0.50
4.93
4.57
5.30
3.83
12 United Kingdom
7.00
0.50
5.87
5.63
6.10
7.63
143 Uganda
3.50
0.50
6.65
6.50
6.80
3.67
47 Thailand
5.50
0.50
6.37
6.83
5.90
4.96
47 Switzerland
5.50
0.50
4.65
4.80
4.50
7.25
170 Suriname
2.50
0.50
4.90
4.50
5.30
3.17
98 St. Lucia
4.50
0.50
3.35
2.60
4.10
5.54
31 St. Kitts and Nevis
6.00
0.50
3.10
2.60
3.60
5.38
47 Slovenia
5.50
0.50
4.28
3.97
4.60
6.21
75 Seychelles
5.00
0.50
3.65
3.40
3.90
5.38
47 Senegal
5.50
0.50
5.22
5.33
5.10
5.88
143 Sao Tome and Principe
3.50
0.50
1.80
1.90
1.70
4.79
47 Philippines
5.50
0.50
6.57
6.43
6.70
4.46
98 Peru
4.50
0.50
6.62
6.33
6.90
4.46
143 Papua New Guinea
3.50
0.50
5.78
5.47
6.10
3.21
7 Norway
7.50
0.50
3.83
4.17
3.50
7.92
31 North Macedonia
6.00
0.50
5.00
4.80
5.20
5.29
12 New Zealand
7.00
0.50
4.13
3.87
4.40
7.88
122 Morocco
4.00
0.50
5.37
5.53
5.20
4.67
75 Mongolia
5.00
0.50
4.03
3.87
4.20
5.29
122 Moldova
4.00
0.50
5.53
4.97
6.10
4.08
98 Mexico
4.50
0.50
7.68
8.27
7.10
4.50
47 Liechtenstein
5.50
0.50
2.10
2.20
2.00
8.42
143 Kyrgyzstan
3.50
0.50
5.25
4.90
5.60
3.79
98 Kazakhstan
4.50
0.50
4.45
4.50
4.40
4.67
12 Jordan
7.00
0.50
5.08
4.97
5.20
5.63
75 Jamaica
5.00
0.50
5.93
5.07
6.80
5.33
98 Guyana
4.50
0.50
5.78
5.17
6.40
4.25
98 Costa Rica
4.50
0.50
5.90
5.60
6.20
5.63
47 Cabo Verde
5.50
0.50
4.08
3.57
4.60
6.54
47 Botswana
5.50
0.50
4.17
4.23
4.10
5.38
98 Bhutan
4.50
0.50
3.50
3.90
3.10
4.67
98 Benin
4.50
0.50
5.15
5.20
5.10
3.75
170 Belize
2.50
0.50
4.97
4.53
5.40
3.58
47 Barbados
5.50
0.50
2.90
2.50
3.30
6.13
47 Bahamas
5.50
0.50
3.88
3.67
4.10
5.58
122 Antigua and Barbuda
4.00
0.50
3.03
2.57
3.50
4.67
7 Andorra
7.50
0.50
2.70
2.20
3.20
8.00
98 Albania
4.50
0.50
5.20
4.90
5.50
5.17
122 Zimbabwe
4.00
0.00
5.55
5.20
5.90
3.04
47 Zambia
5.50
0.00
4.78
4.57
5.00
4.67
179 Yemen
2.00
0.00
6.63
5.77
7.50
1.92
20 Uruguay
6.50
0.00
3.57
3.53
3.60
7.46
143 United Arab Emirates
3.50
0.00
6.35
7.00
5.70
5.13
98 Ukraine
4.50
0.00
6.45
6.40
6.50
4.54
47 Tunisia
5.50
0.00
4.68
5.17
4.20
4.33
75 Tonga
5.00
0.00
3.42
3.03
3.80
5.17
143 Togo
3.50
0.00
5.22
4.63
5.80
4.42
122 Timor-Leste
4.00
0.00
3.98
3.47
4.50
3.88
160 Tajikistan
3.00
0.00
5.37
4.73
6.00
2.54
179 Syria
2.00
0.00
6.98
6.37
7.60
2.00
1 Sweden
8.00
0.00
4.73
4.67
4.80
7.38
47 St. Vincent and the Grenadines
5.50
0.00
2.87
2.53
3.20
5.42
75 Sri Lanka
5.00
0.00
4.97
4.83
5.10
3.71
187 South Sudan
1.50
0.00
6.42
5.33
7.50
2.04
179 Somalia
2.00
0.00
6.55
5.60
7.50
1.88
75 Slovakia
5.00
0.00
4.75
4.70
4.80
4.88
7 Singapore
7.50
0.00
3.72
4.03
3.40
7.79
98 Sierra Leone
4.50
0.00
5.42
4.93
5.90
4.04
47 Serbia
5.50
0.00
6.18
5.67
6.70
4.92
98 San Marino
4.50
0.00
3.12
2.03
4.20
5.29
47 Samoa
5.50
0.00
2.38
2.57
2.20
5.88
143 Russia
3.50
0.00
6.92
6.93
6.90
3.42
75 Romania
5.00
0.00
4.83
5.37
4.30
5.88
47 Qatar
5.50
0.00
5.37
5.63
5.10
5.46
20 Portugal
6.50
0.00
4.97
4.73
5.20
6.58
20 Poland
6.50
0.00
4.67
5.13
4.20
6.08
170 Paraguay
2.50
0.00
7.48
6.67
8.30
3.29
143 Panama
3.50
0.00
6.93
6.57
7.30
4.71
122 Pakistan
4.00
0.00
6.32
6.53
6.10
3.96
122 Niger
4.00
0.00
5.93
5.87
6.00
2.96
170 Nicaragua
2.50
0.00
5.73
5.27
6.20
2.00
20 Netherlands
6.50
0.00
5.17
5.33
5.00
7.42
143 Nepal
3.50
0.00
6.63
6.07
7.20
3.88
12 Nauru
7.00
0.00
1.72
1.53
1.90
4.83
160 Mozambique
3.00
0.00
6.63
6.37
6.90
3.25
75 Montenegro
5.00
0.00
5.82
5.13
6.50
4.83
75 Micronesia (Federated States of)
5.00
0.00
2.72
2.53
2.90
5.54
122 Mauritius
4.00
0.00
4.23
4.17
4.30
5.58
98 Mauritania
4.50
0.00
4.40
4.50
4.30
3.25
98 Marshall Islands
4.50
0.00
2.28
2.37
2.20
5.67
170 Mali
2.50
0.00
6.33
6.37
6.30
2.08
143 Maldives
3.50
0.00
4.42
3.53
5.30
3.96
31 Malaysia
6.00
0.00
6.53
6.57
6.50
5.71
98 Madagascar
4.50
0.00
5.83
5.47
6.20
3.25
47 Luxembourg
5.50
0.00
2.75
2.80
2.70
7.50
20 Lithuania
6.50
0.00
4.08
4.07
4.10
7.38
143 Liberia
3.50
0.00
5.65
5.30
6.00
3.38
122 Lesotho
4.00
0.00
4.52
3.73
5.30
3.92
170 Lebanon
2.50
0.00
7.30
6.60
8.00
3.08
31 Latvia
6.00
0.00
4.08
4.47
3.70
7.63
47 Kuwait
5.50
0.00
5.10
5.60
4.60
5.42
1 Korea, Rep.
8.00
0.00
4.42
3.63
5.20
8.00
192 Korea, DPR
1.00
0.00
4.68
5.47
3.90
1.63
122 Kiribati
4.00
0.00
2.33
2.37
2.30
4.46
7 Japan
7.50
0.00
4.25
3.90
4.60
7.50
12 Israel
7.00
0.00
5.07
5.23
4.90
5.54
122 Iraq
4.00
0.00
7.17
6.43
7.90
3.33
170 Iran
2.50
0.00
6.88
7.37
6.40
3.08
75 Indonesia
5.00
0.00
6.85
6.60
7.10
4.29
20 India
6.50
0.00
5.90
6.80
5.00
5.46
1 Iceland
8.00
0.00
3.03
2.97
3.10
8.17
47 Hungary
5.50
0.00
4.62
4.53
4.70
4.79
122 Honduras
4.00
0.00
7.10
6.10
8.10
3.92
160 Guinea-Bissau
3.00
0.00
4.88
4.17
5.60
2.67
160 Guinea
3.00
0.00
5.05
4.90
5.20
2.96
75 Grenada
5.00
0.00
2.72
2.43
3.00
5.17
47 Greece
5.50
0.00
5.55
4.90
6.20
5.13
31 Ghana
6.00
0.00
5.77
6.03
5.50
5.33
31 Germany
6.00
0.00
5.35
5.40
5.30
7.42
179 Gabon
2.00
0.00
4.70
4.50
4.90
3.50
1 France
8.00
0.00
5.92
6.13
5.70
7.04
31 Fiji
6.00
0.00
4.02
4.13
3.90
5.38
1 Estonia
8.00
0.00
3.87
3.93
3.80
8.04
160 Eritrea
3.00
0.00
3.92
3.93
3.90
2.21
179 Equatorial Guinea
2.00
0.00
4.37
3.53
5.20
2.08
143 El Salvador
3.50
0.00
5.45
5.10
5.80
3.25
75 Egypt
5.00
0.00
5.30
5.20
5.40
3.75
47 Dominica
5.50
0.00
2.32
2.43
2.20
5.29
75 Djibouti
5.00
0.00
4.85
4.50
5.20
4.08
20 Czech Republic
6.50
0.00
4.55
4.80
4.30
6.50
143 Cyprus
3.50
0.00
4.50
4.10
4.90
4.50
47 Cuba
5.50
0.00
3.35
3.40
3.30
4.96
20 Croatia
6.50
0.00
5.02
4.83
5.20
5.92
160 Congo, Rep.
3.00
0.00
5.03
4.37
5.70
3.08
122 Comoros
4.00
0.00
3.83
3.67
4.00
2.63
31 Colombia
6.00
0.00
7.82
7.43
8.20
5.46
20 China
6.50
0.00
6.32
6.63
6.00
5.54
20 Chile
6.50
0.00
5.48
5.37
5.60
6.17
179 Central African Republic
2.00
0.00
7.03
5.97
8.10
2.08
31 Canada
6.00
0.00
4.17
4.13
4.20
7.38
143 Cameroon
3.50
0.00
6.18
6.27
6.10
3.13
122 Cambodia
4.00
0.00
7.02
6.73
7.30
3.46
47 Brunei
5.50
0.00
2.90
3.20
2.60
4.63
31 Brazil
6.00
0.00
7.07
7.23
6.90
5.04
143 Bosnia and Herzegovina
3.50
0.00
5.92
5.43
6.40
3.88
98 Bolivia
4.50
0.00
5.12
5.03
5.20
4.63
12 Belgium
7.00
0.00
4.82
5.53
4.10
7.17
47 Bahrain
5.50
0.00
4.82
5.13
4.50
5.33
122 Azerbaijan
4.00
0.00
5.03
4.27
5.80
3.96
20 Austria
6.50
0.00
4.30
4.30
4.30
7.54
12 Australia
7.00
0.00
4.07
4.43
3.70
7.54
192 Afghanistan
1.00
0.00
7.02
6.93
7.10
1.50
75 Vietnam
5.00
-0.50
6.58
6.57
6.60
4.79
187 Venezuela
1.50
-0.50
6.97
6.43
7.50
1.88
170 Vanuatu
2.50
-0.50
2.33
2.47
2.20
4.88
31 United States
6.00
-0.50
5.87
6.13
5.60
6.96
31 Tuvalu
6.00
-0.50
1.53
1.67
1.40
5.92
160 Turkmenistan
3.00
-0.50
4.35
4.40
4.30
2.17
98 Tanzania
4.50
-0.50
5.93
6.27
5.60
4.17
160 Sudan
3.00
-0.50
6.63
5.67
7.60
2.25
31 Spain
6.00
-0.50
6.05
5.90
6.20
6.67
75 South Africa
5.00
-0.50
7.43
7.17
7.70
5.67
75 Saudi Arabia
5.00
-0.50
6.33
6.67
6.00
3.79
47 Rwanda
5.50
-0.50
3.87
4.13
3.60
5.00
98 Palau
4.50
-0.50
2.83
2.77
2.90
5.08
98 Nigeria
4.50
-0.50
7.32
7.33
7.30
5.46
143 Namibia
3.50
-0.50
4.43
4.17
4.70
4.58
187 Myanmar
1.50
-0.50
8.08
7.67
8.50
1.46
75 Monaco
5.00
-0.50
2.58
1.67
3.50
5.83
122 Malta
4.00
-0.50
4.87
4.13
5.60
5.08
160 Laos
3.00
-0.50
6.37
6.33
6.40
3.38
47 Kenya
5.50
-0.50
7.18
7.27
7.10
5.17
47 Italy
5.50
-0.50
6.37
5.83
6.90
6.38
7 Ireland
7.50
-0.50
4.97
5.13
4.80
7.42
179 Haiti
2.00
-0.50
6.53
6.27
6.80
2.21
122 Guatemala
4.00
-0.50
6.77
6.23
7.30
4.00
98 Georgia
4.50
-0.50
3.87
3.83
3.90
5.00
75 Gambia
5.00
-0.50
4.58
4.47
4.70
5.13
1 Finland
8.00
-0.50
3.25
3.40
3.10
8.42
98 Eswatini
4.50
-0.50
4.25
3.80
4.70
3.21
75 Ecuador
5.00
-0.50
7.48
7.07
7.90
4.46
98 Côte d'Ivoire
4.50
-0.50
5.78
5.67
5.90
5.13
187 Chad
1.50
-0.50
6.00
5.40
6.60
2.33
143 Burkina Faso
3.50
-0.50
6.03
5.77
6.30
2.88
75 Bulgaria
5.00
-0.50
5.58
5.47
5.70
5.33
122 Belarus
4.00
-0.50
5.83
5.37
6.30
3.08
47 Armenia
5.50
-0.50
3.02
3.13
2.90
5.63
98 Angola
4.50
-0.50
5.62
5.33
5.90
4.21
122 Solomon Islands
4.00
-1.00
4.50
3.60
5.40
4.71
75 Malawi
5.00
-1.00
4.17
4.53
3.80
4.42
31 Ethiopia
6.00
-1.00
6.03
6.17
5.90
4.50
187 Congo, Dem. Rep.
1.50
-1.00
7.47
6.33
8.60
2.21
98 Bangladesh
4.50
-1.00
5.30
5.20
5.40
4.08
31 Argentina
6.00
-1.00
5.25
5.00
5.50
5.67
122 Algeria
4.00
-1.00
4.97
5.33
4.60
4.25
75 Trinidad and Tobago
5.00
-1.50
5.22
4.93
5.50
5.08

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Resilience Score

The criminal markets score is represented by the pyramid base size and the criminal actors score is represented by the pyramid height, on a scale ranging from 1 to 10. The resilience score is represented by the panel height, which can be identified by the side of the panel.

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ENACT is funded by the European Union and implemented by the Institute for Security Studies and INTERPOL, in affiliation with the Global Initiative Against Transnational Organized Crime.